LIQUID TELECOMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID TELECOMMUNICATIONS LIMITED
COMPANY NUMBER
04946019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/10/2003
(21years old)
WEBSITE
http://www.liquidhome.tech
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02071016100
TPS: No
17th Floor 6 New Street Square
London
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID TELECOMMUNICATIONS HOLDINGS LTD | N/A | N/A |
| LIQUID TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Lorraine Harper (918511439) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUID TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUID TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
20/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECONET GLOBAL LTD | N/A | N/A |
| ECONET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ECONET WIRELESS LIMITED | Active - Accounts Filed | View Report |
| LIQUID TELECOMMUNICATIONS HOLDINGS LTD | N/A | N/A |
| LIQUID TELECOMMUNICATIONS FINANCING PLC | Active - Accounts Filed | View Report |
| LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LIQUID TELECOMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Lorraine Harper (918511439) Appointed |
| 07/09/2024 | New Accounts filed |
| 16/08/2024 | Nicholas Trevor Rudnick (909449906) has left the board |
| 16/08/2024 | Nicholas Trevor Rudnick (909449906) has left the board |
| 01/07/2024 | Eric Ricardo Thompson (930741522) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Eric Ricardo Thompson (930741522) Appointed |
| 31/03/2023 | New Board Member Hardwork Njodzi Pemhiwa (930729753) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Kate Eleanor Maria Hennessy (914764904) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Kate Eleanor Maria Hennessy (914764904) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Philip David Moses (916170727) has left the board |
| 06/09/2019 | New Accounts filed |
| 22/11/2018 | Karl Simon Delport (920409238) has left the board |
| 22/11/2018 | New Company Secretary Helen Kathryn Marsh (925267235) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Philip David Moses (925117053) has left the board |
| 17/10/2018 | New Board Member Philip David Moses (916170727) Appointed |
| 10/10/2018 | New Board Member Philip David Moses (925117053) Appointed |
| 08/09/2018 | New Accounts filed |
| 09/05/2018 | Kate Eleanor Maria Hennessy (914764904) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 01/05/2017 | ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) has left the board |
| 10/04/2017 | Benjamin Mark Roberts (914765730) has left the board |
| 15/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/01/2016 | New Company Secretary Karl Simon Delport (920409238) Appointed |
| 15/11/2015 | New Annual Return filed |
| 03/09/2015 | Craig Fitzgerald (911157627) has left the board |
| 03/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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